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Wed 22 Jul 2009, 12:54 CMP - Cipla Medpro South Africa - Results of Annual General Meeting
CMP
CMP                                                                             
CMP - Cipla Medpro South Africa - Results of Annual General Meeting             
CIPLA MEDPRO SOUTH AFRICA LIMITED                                               
(formerly Enaleni Pharmaceuticals Limited)                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 2002/018027/06)                                            
(ISIN Number: ZAE000128179   Share Code: CMP)                                   
("Cipla Medpro" or "the Company")                                               
Results of Annual General Meeting                                               
Shareholders are advised that, at the Annual General Meeting ("the meeting") of 
Cipla Medpro shareholders held today, all the resolutions were passed by the    
requisite majority of shareholders present and represented by proxy, except for 
ordinary resolution 2, relating to the general authority to issue shares for    
cash, which was withdrawn prior to the commencement of the meeting.             
The special resolution will be submitted for registration with the Registrar of 
Companies in due course.                                                        
Cape Town                                                                       
22 July 2009                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/07/2009 12:54:01 Produced by the JSE SENS Department.                  
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